IVS-GLOBAL LTD

Company number 03124296

Date	Type	Description	View / Download
22 Dec 2014	TM02	Termination of appointment of Martyn Keith Redman as a secretary on 31 October 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
04 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10,000	(4 pages)
04 Dec 2013	AD01	Registered office address changed from Claremont House 2Nd Floor 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom on 4 December 2013	(1 page)
04 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
02 Dec 2013	AP03	Appointment of Mr Martyn Keith Redman as a secretary	(2 pages)
29 Nov 2013	TM02	Termination of appointment of Abn Direct Ltd as a secretary	(1 page)
30 Jul 2013	AA01	Current accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
07 Dec 2012	AD02	Register inspection address has been changed from C/O Focus Management Services Ltd 2Nd Floor Claremont House 95 Queens Road Brighton East Sussex BN1 3XE United Kingdom	(1 page)
07 Dec 2012	CH01	Director's details changed for Mr Martyn Keith Redman on 1 November 2012	(2 pages)
28 Nov 2012	AP04	Appointment of Abn Direct Ltd as a secretary	(2 pages)
27 Nov 2012	TM02	Termination of appointment of Focus Management Services Ltd as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Stacey-Anne Keen as a director	(1 page)
09 Mar 2012	SH19	Statement of capital on 9 March 2012 GBP 10,000	(4 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Mar 2012	CAP-SS	Solvency statement dated 11/04/11	(1 page)
02 Mar 2012	SH20	Statement by directors	(1 page)
03 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(9 pages)
16 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(7 pages)
01 Sep 2011	AD01	Registered office address changed from First Point Buckingham Gate Gatwick West Sussex RH6 0NT on 1 September 2011	(1 page)
31 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	(9 pages)
24 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(6 pages)
24 Nov 2010	AD02	Register inspection address has been changed from C/O Focus Management Services Ltd Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB United Kingdom	(1 page)